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More Pandemic Pillagers Got What They Had Coming
Episode 61
More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs contin…
2 years, 2 months ago
We’re All Somebody’s Fool | Dan Simons & Chris Chabris
Episode 60
Think you’re too smart to be taken in by a fraudster? If so, that may make you an even bigger mark. In this episode, Caleb and Greg speak with psycho…
2 years, 2 months ago
You’ve Got Fail | The British Post Office Scandal
Episode 59
The US Postal Service has long been the butt of jokes for poor service, but nothing that comes close to this. In this transatlantic episode, Caleb an…
2 years, 3 months ago
The 2024 ACFE Report to the Nations, Annotated with Wisecracks
Episode 58
In many episodes, Greg cites statistics from “A Report to the Nations,” the biennial report on occupational fraud, from the Association of Certified …
2 years, 3 months ago
Next Stop, Fraud | The Case of Frederick Darren Berg
Episode 57
We all have childhood dreams. Not all of us get to make them come true. In this episode, Caleb and Greg discuss the story of Frederick Darren Berg, w…
2 years, 4 months ago
Meet the Whistleblower Who Took on Halliburton
Episode 56
Whistleblowers are essential to discovering fraud. According to the Association of Certified Fraud Examiners, more than 40 percent of frauds are disc…
2 years, 4 months ago
A Lotto Fraud
Episode 55
Everyone dreams of winning the lottery. Some may even fantasize about trying to game the system. But only a very small few actually have the opportun…
2 years, 5 months ago
Sir Frauds a Lot | The Case of Stanford Financial Group
Episode 54
Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb a…
2 years, 5 months ago
The Defrauded Famous | Courtney Love and Kevin Hart
Episode 53
Hollywood loves a sequel, so Caleb and Greg return with two more stories of celebrities who fell victim to fraud.
HOW TO EARN FREE CPE
In less than 10…
2 years, 5 months ago
Steal. Wash. Repeat. | A History of Money Laundering
Episode 52
Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Pr…
2 years, 6 months ago